Assystem - Registration Document 2016

8

REPORTS OF THE BOARD OF DIRECTORS

SPECIAL REPORT ON STOCK OPTIONS

8.3.4

FREE SHARES AND PERFORMANCE SHARES AWARDED DURING THE YEAR ENDED 31 DECEMBER 2016 BY RELATED COMPANIES AS DEFINED IN ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE

The vesting period for this free share plan will end on 29 April 2017 and the lock-up period will end on 29 April 2019.

In the year ended 31 December 2016 At its meeting on 4 July 2016, the Board of Directors used the authorisation granted by shareholders in the 24 th resolution of the Annual General Meeting of 24 May 2016 to award 300,300 performance shares to 91 people (1) . The vesting period for this performance share plan will end on 30 April 2017 for Tranche 1 and 30 April 2020 for Tranche 2. There is no lock-up period. At its meeting on 7 November 2016, the Board of Directors used the authorisation granted by shareholders in the 24 th resolution of the Annual General Meeting of 24 May 2016 to award 7,000 performance shares to 1 person (1) . The vesting period for this performance share plan will end on 31 December 2018 and there is no lock-up period.

None.

8.3.5

FREE SHARES AND PERFORMANCE SHARES AWARDED BY CONTROLLED COMPANIES AS DEFINED IN ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE

None.

8.4 SPECIAL REPORT ON STOCK OPTIONS

Not applicable.

Paris, 7 March 2017 Dominique Louis Chairman and Chief Executive Officer

(1) The vesting of these shares was/is subject to the beneficiary still forming part of the Group at the vesting date.

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ASSYSTEM

REGISTRATION DOCUMENT 2016